Dissolved
Dissolved 2014-05-13
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Company Information for ZADIG MANAGEMENT LIMITED
OLD COURT PLACE, LONDON, W8,
|
Company Registration Number
 04874954 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Zadig Management Ltd
ZADIG MANAGEMENT LIMITED was founded on 2003-08-22 and had its registered office in Old Court Place. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ZADIG MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| OLD COURT PLACE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04874954 | |
|---|---|---|
| Date formed | 2003-08-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 01:45:27 |
| Companies House |
|
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Company Officers of ZADIG MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINCOLN REGISTRARS LIMITED |
||
JEAN MICHEL MELEMEDJIAN DE RUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUMERICA PLC | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| MASTERFORD (UK) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-25 | Dissolved 2014-06-10 | |
| VENDOME CAPITAL LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-06 | Dissolved 2014-05-20 | |
| FINATRADE (LONDON) LTD | Company Secretary | 2005-08-01 | CURRENT | 1994-05-27 | Dissolved 2014-01-14 | |
| AFRICA AND ASIA LIMITED | Company Secretary | 2005-04-09 | CURRENT | 2005-04-08 | Active | |
| DILMAH (UK) LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| VES MANAGEMENT LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-08 | Dissolved 2014-02-18 | |
| PELAGIAN OIL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2003-06-16 | Dissolved 2016-05-31 | |
| REMBRANDT LIMITED | Company Secretary | 2002-08-29 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
| ENVIRONMENTAL WATCH AND RESEARCH LIMITED | Company Secretary | 2002-08-29 | CURRENT | 1991-10-21 | Active | |
| VENDOME CAPITAL LIMITED | Director | 2005-10-08 | CURRENT | 2005-10-06 | Dissolved 2014-05-20 | |
| VES MANAGEMENT LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-08 | Dissolved 2014-02-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLNSHIRE REGISTRARS LIMITED / 28/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED LINCOLNSHIRE REGISTRARS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
| 288b | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 22/05/06 | |
| ELRES | S366A DISP HOLDING AGM 22/05/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED MELEMEDJIAN HOLDING LIMITED CERTIFICATE ISSUED ON 24/09/04 | |
| 363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 28/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 02/12/03--------- £ SI 64@.1=6 £ IC 93/99 | |
| 88(2)R | AD 01/12/03--------- £ SI 926@.1=92 £ IC 1/93 | |
| CERTNM | COMPANY NAME CHANGED 2227TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ZADIG MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2009-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against ZADIG MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZADIG MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ZADIG MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ZADIG MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ZADIG MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ZADIG MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZADIG MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ZADIG MANAGEMENT LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ZADIG MANAGEMENT LIMITED | Event Date | 2009-05-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZADIG MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZADIG MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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